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Cóip statach de shonraí a easpórtáiltear ó IATE ó am go chéile atá sa chnuasach seo. Níor cheart glacadh leis gurb ionann i gcónaí an t-eolas a thugtar faoi iontráil anseo agus a bhfuil sa leagan reatha den iontráil ar IATE. Is féidir an leagan reatha sin a cheadú ach cliceáil ar an nasc atá ar thaobh na láimhe deise ag barr gach iontrála. Breis eolais »

8 dtoradh

  1. LAW|criminal law

    #615347

    IATE #924783
    Coimisiún um Chosc ar Sciúradh Airgid agus ar Chionta Airgeadais Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Commission for the Prevention of Money Laundering and Financial Offences
    en
    Sainmhíniú "The Spanish Financial Intelligence Unit (IATE:905466)" Tagairt ---
    Commission pour la prévention du blanchiment de capitaux et des infractions monétaires | Commission pour la prévention du blanchiment de capitaux et des infractions financières
    fr
    Sainmhíniú "cellule de renseignement financier [ IATE:905466 ] de l'Espagne" Tagairt ---
  3. EUROPEAN UNION · LAW · FINANCE

    #637964

    IATE #1915945
    an Coiste Teagmhála um chosc ar úsáid an chórais airgeadais chun críche sciúrtha airgid Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Kontaktausschuss für die Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche
    de
    Contact Committee on prevention of the use of the financial system for the purpose of money laundering
    en
    Comité de contact en matière de prévention de l'utilisation du système financier aux fins du blanchiment de capitaux
    fr
  4. POLITICS|politics and public safety|public safety · EUROPEAN UNION|European Union law|EU act · LAW|criminal law · FINANCE|financial institutions and credit · FINANCE|free movement of capital|free movement of capital

    #655596

    IATE #3568594
    Treoir (AE) 2015/849 maidir le cosc a chur le húsáid an chórais airgeadais chun críoch sciúrtha airgid agus maoinithe sceimhlitheoireachta Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    an Ceathrú Treoir maidir leis an Sciúradh Airgid a Chomhrac Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    AMLD Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Richtlinie (EU) 2015/849 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung | vierte Richtlinie zur Bekämpfung der Geldwäsche | vierte Richtlinie gegen Geldwäsche | vierte Geldwäscherichtlinie
    de
    Fourth Anti-Money Laundering Directive | Fourth EU Anti-Money Laundering Directive | Fourth European Union Anti-Money Laundering Directive | 4th Anti-Money Laundering Directive | 4th EU Anti-Money Laundering Directive | 4th European Union Anti-Money Laundering Directive | Fourth AML Directive | 4th AML Directive | 4th EU AML Directive | Fourth EU AML Directive | Fourth European Union AML Directive | 4th European Union AML Directive | AMLD4 | Fourth AMLD | 4th AMLD | 4th EU AMLD | 4th European Union AMLD | Fourth European Union AMLD | Fourth EU AMLD | 4AMLD | Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing
    en
    Sainmhíniú --- Tagairt "CELEX:32015L0849"
    Nóta "Entry into force: 26.6.2015 Repealed Directive 2005/60/EC (Third AML Directive) [ IATE:3526739 ]. Chronology: - First AML Directive: Directive 91/308/EEC, CELEX:31991L0308 - Second AML Directive: Directive 2001/97/EC, CELEX:32001L0097 - Third AML Directive: Directive 2005/60/EC, CELEX:32005L0060 - Fourth AML Directive: Directive (EU) 2015/849, CELEX:32015L0849 - New proposal ( CELEX:52016PC0450 ): amendment of AMLD4 including as regards virtual currencies [ IATE:3556222 ]A short introduction to this proposal can be found in Lexicology http://www.lexology.com/library/detail.aspx?g=acb6e149-0f65-488b-87ba-080304c63806&utm_source=lexology+daily+newsfeed&utm_medium=html+email+-+body+-+general+section&utm_campaign=lexology+subscriber+daily+feed&utm_content=lexology+daily+newsfeed+2016-11-22&utm_term= [23.11.2016]"
    quatrième directive anti-blanchiment | quatrième directive sur la lutte contre le blanchiment des capitaux | Directive (UE) 2015/849 du Parlement Européen et du Conseil du 20 mai 2015 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux ou du financement du terrorisme
    fr
    Nóta "Entrée en vigueur: 26.6.2015.A abrogé la troisième directive anti-blanchiment (= 2005/60/CE) [ IATE:3526739 ]Chronologie des textes précédents:- première directive anti-blanchiment: directive 91/308/CEE, CELEX:31991L0308 - deuxième directive anti-blanchiment: directive 2001/97/CE, CELEX:32001L0097 - troisème directive anti-blanchiment: directive 2005/60/CE, CELEX:32005L0060 "
  5. POLITICS|politics and public safety|public safety · LAW|criminal law · FINANCE|financial institutions and credit · FINANCE|free movement of capital|free movement of capital

    #645758

    IATE #3526739
    an Treoir maidir leis an Sciúradh Airgid a Chomhrac Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Treoir 2005/60/CE ó Pharlaimint na hEorpa agus ón gComhairle an 26 Deireadh Fómhair 2005 maidir le cosc a chur le húsáid an chórais airgeadais chun críche sciúrtha airgid agus maoinithe sceimhlitheoireachta Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Richtlinie 2005/60/EG des Europäischen Parlaments und des Rates vom 26. Oktober 2005 zur Verhinderung der Nutzung des Finanzsystems zum Zwecke der Geldwäsche und der Terrorismusfinanzierung | 3. Geldwäscherichtlinie | dritte Geldwäscherichtlinie
    de
    3rd AML/CTF Directive | Anti-Money Laundering Directive | Third EU Money Laundering Directive | 3AMLD | AMLD | Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
    en
    Sainmhíniú --- Tagairt "CELEX:32005L0060"
    Nóta "The Directive amended the First Anti-Money Laundering Directive (Directive 91/308/EEC) It was repealed by Directive (EU) 2015/849 of 20 May 2015 (Fourth Anti-Money Laundering Directive) with effect from 26.6.2017, CELEX:32015L0849 [ IATE:3568594 ] Chronology: - First AML Directive: Directive 91/308/EEC, CELEX:31991L0308 - Second AML Directive: Directive 2001/97/EC, CELEX:32001L0097 - Third AML Directive: Directive 2005/60/EC, CELEX:32005L0060 - Fourth AML Directive: Directive (EU) 2015/849, CELEX:32015L0849 - New proposal ( CELEX:52016PC0450 ): amendment of AMLD4 including as regards virtual currencies [ IATE:3556222 ]A short introduction to this proposal can be found in Lexicology http://www.lexology.com/library/detail.aspx?g=acb6e149-0f65-488b-87ba-080304c63806&utm_source=lexology+daily+newsfeed&utm_medium=html+email+-+body+-+general+section&utm_campaign=lexology+subscriber+daily+feed&utm_content=lexology+daily+newsfeed+2016-11-22&utm_term= [23.11.2016]"
    3ème directive LBC/FT | troisième directive anti-blanchiment | Directive 2005/60/CE du Parlement européen et du Conseil du 26 octobre 2005 relative à la prévention de l'utilisation du système financier aux fins du blanchiment de capitaux et du financement du terrorisme | 3e directive anti-blanchiment
    fr
  6. LAW|criminal law · FINANCE

    #613977

    IATE #914242
    Dlí um ghníomhaíochtaí sciúrtha airgid a chosc agus a chur faoi chois Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Law for the prevention and suppression of money laundering activities
    en
    Sainmhíniú A law which criminalizes money laundering from all serious crimes and provides for the confiscation of criminal proceeds from serious crimes. It also codifies actions that banks and non-bank financial institutions must take, including customer identification. Subsequent amendments to this piece of legislation extended the list of predicate offences to include all crimes punishable with imprisonment in excess of one year and facilitated the exchange of financial information with other FIUs as well as the sharing of assets with other governments. Tagairt "Cyprus Ministry of Foreign Affairs http://www.mfa.gov.cy/mfa/mfa.nsf/FPMoneyLaundering (10.4.06)"
    Nóta Prevention and Suppression of Money Laundering Activities Law (No. 61(I)/96), May 1996.
  8. LAW|criminal law

    #656048

    IATE #3569437
    Rúnaíocht um Chosc ar Sciúradh Airgid Tagairt Faomhadh an téarma seo mar chuid de Thionscadal Lex
    ga
    Behörde zur Bekämpfung der Geldwäsche Seprelad
    de
    Secretariat for the Prevention of Money Laundering | SEPRELAD | Money Laundering Prevention Secretariat
    en
    Sainmhíniú authority attached to the Office of the President of the Republic and responsible for implementing anti-money laundering provisions in Paraguay Tagairt "Council-EN, based on IMF Country Report No. 09/235 [8.6.2016]"